Rizan Gold and Diamonds LLP
About Rizan Gold and Diamonds LLP
Data last updated:
Rizan Gold and Diamonds LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 27 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAX-1619. Its GSTIN is 32ABDFR2551H1ZH (Kerala).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Shijas Moideen Pazhaya Puthanveettil and Pazhaya Puthanveettil Shanoob.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Malappuram, Kerala.
Company details
Contact details
Rizan Gold and Diamonds LLP's registered office is in Malappuram, Kerala.
- Registered AddressRoom No. 37/221 Ground Floor City Complex, Opposite Govt. Hospital Trikkandiyur (Po) Tirur, Malappuram, Kerala, India – 676104
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Rizan Gold and Diamonds LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rizan Gold and Diamonds LLP, buy the company report.
Designated partners of Rizan Gold and Diamonds LLP
Rizan Gold and Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shijas Moideen Pazhaya Puthanveettil Also directs: Digitriz Technologies LLP | Designated Partner | 27 May 2021 | 5 Years 5 Months | Current |
| Pazhaya Puthanveettil Shanoob Also directs: Erroz Gold and Diamonds LLP, Digitriz Technologies LLP, Palazhi Hills Realty LLP and 1 more | Designated Partner | 27 May 2021 | 5 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Rizan Gold and Diamonds LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rizan Gold and Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rizan Gold and Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ABDFR2551H1ZH | Kerala | Active | 16 Sep 2022 |
To see the full GST registrations and return filing status of Rizan Gold and Diamonds LLP, buy the company report.
Recent activity
Rizan Gold and Diamonds LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Pazhaya Puthanveettil Shanoob was appointed as Designated Partner on 27 May 2021.
Frequently asked questions
Rizan Gold and Diamonds is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 27 May 2021 (5+ years old) and is registered under LLPIN AAX-1619.
Rizan Gold and Diamonds has 2 current designated partners:
- Shijas Moideen Pazhaya Puthanveettil - Designated Partner
- Pazhaya Puthanveettil Shanoob - Designated Partner
The latest financial statements of Rizan Gold and Diamonds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Rizan Gold and Diamonds is 32ABDFR2551H1ZH, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Rizan Gold and Diamonds is AAX-1619. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rizan Gold and Diamonds was incorporated on 27 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Pazhaya Puthanveettil Shanoob was appointed as Designated Partner on 27 May 2021. Shijas Moideen Pazhaya Puthanveettil was appointed as Designated Partner on 27 May 2021.
The registered office of Rizan Gold and Diamonds is at Room No. 37221 Ground Floor City Complex, Opposite Govt. Hospital Trikkandiyur Po Tirur, Malappuram, Kerala, India – 676104.
Rizan Gold and Diamonds operates in the business services industry, in the wholesale segment.
Rizan Gold and Diamonds can be reached at its registered office: Room No. 37221 Ground Floor City Complex, Opposite Govt. Hospital Trikkandiyur Po Tirur, Malappuram, Kerala, India – 676104.
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